Tuesday, November 22, 2016

iifbusinessgroup.com (Cameroonian Loan scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.iifbusinessgroup.com (Cameroonian Loan scam)
IIF Business Group - International Investment and Funding Group
Mr MICHEL LAURENT
11 Rue du GENERAL DE GAULLE
74001 – PARIS FRANCE
Tel : 0033605674402
Email: info@iifbusinessgroup.com
We are a specialist provider of risk finance that benefit small and medium-sized enterprises across Europe
Our shareholders include a wide range of public and private banks and financial institutions as well as individuals all across Europe. We carry out our activities ...

Likely the same Cameroon scammer as ESTATEINVESTORS.ORG (Loan scam)

http://www.europegiant.com/free-classified-ads/61044/legal-services/
Gold Bars 100kg for Sale
0033605674402
21 October 2016
Country Turkey
Region Eastern Anatolia
Email Address tery.hary50@gmail.com
Price €25000.00

http://www.classifiedclan.com/listing/Details.aspx?postId=2433219
Male Female Teacup Pomeranian Puppies For Adoption
Email : tery.hary50@gmail.com
Text : (210) 920-1670

174.136.29.165
   Domain Name: IIFBUSINESSGROUP.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1-BINGO.VIVAWEBHOST.COM
   Name Server: NS2-BINGO.VIVAWEBHOST.COM
   Updated Date: 05-feb-2016
   Creation Date: 05-feb-2016
   Expiration Date: 05-feb-2017
Registrant Name: INTERNATIONAL INVESMENT AND FUNDING BUSINESS GROUP
Registrant Street: DOGUS MAH HALEPCE CAD 21
Registrant City: YAZIHAN
Registrant State/Province: MALATYA
Registrant Postal Code: 44350
Registrant Country: TH
Registrant Phone: +90.4227514214
Registrant Email: INFO@IIFBUSINESSGROUP.COM

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !